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CCAA-AB Agenda 03-14-2011 (pdf) COLLIER COUNTY AIRPORT AUTHORITY ADVISORY BOARD MEETING MARCH 1 4 , 201 1 1:00 P.M. IMMOKALEE REGIONAL AIRP ORT , 165 AIRPARK BOULDEVARD , IMMOKALEE 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER – 1:00 PM – REGULAR SESSION 3. INTRODUCTIONS OF GUESTS 4. ADOPTION OF AGENDA 5. APPROVAL OF MINUTES – February 14 , 201 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 6. FEATURED EMPLOYEE 7. PUBLIC COMMENTS 8. ACKNOWLEDGEMENT OF AIRPORT INFORMATION – No Advisory Board action required FAA Response to Fletcher Flying Service . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6 FAA Response to Raceway Inquiry . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .15 Modification to Corps Permit approved for MKY Taxiway Project . . . . . . . . . . . . . . . 19 9. DIRECTOR’S REPORT – Advisory Board action requested Recommendation that the BCC approve Master Joint Participation Agreement 2011 - A with FDOT to fund projects at the County Airports . . . . . . . . . . . . . . . . . . . . . . . . . .21 Recommendation that the BCC approve a Budget Amendment in the amount of $6,230 for engineering consulting and design serv ices for necessary repairs and/or improvements to navigation aids and taxiway A lighting at IMM . . . . . . . . . . . . . . . .57 Turbo Services Lease Agreement S econd amendment to the license agreement with the Immokalee Regional Raceway 10. FINANCE REPORT – Month Ended January 31, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 8 11. PUBLIC COMMENTS 12. NEXT MEETING – April 11 , 201 1 , Everglades City. 13. ADJOURNMENT